Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
MR01 |
Registration of charge 106104220006, created on 27 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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16 Aug 2022 |
TM01 |
Termination of appointment of Eric Fisher as a director on 12 August 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Raphael Alain Boris Koifman as a director on 8 April 2022
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01 Mar 2022 |
MR04 |
Satisfaction of charge 106104220002 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 106104220004 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 106104220001 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 106104220003 in full
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24 Feb 2022 |
AP01 |
Appointment of Mr Rui Miguel Rodrigues Nobre as a director on 18 February 2022
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19 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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31 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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04 Dec 2019 |
AD02 |
Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to 45 Mount Street London W1K 2RZ
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04 Dec 2019 |
PSC07 |
Cessation of 226-228 the Strand Ltd as a person with significant control on 27 March 2019
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04 Dec 2019 |
PSC01 |
Notification of Rui Miguel Rodrigues Nobre as a person with significant control on 27 March 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 1-2 the Barn Oldwick, West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to 45 Mount Street London W1K 2RZ on 1 April 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Piers Charles Kirshaw Rooke as a director on 27 March 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Charles Peter Murray Dykes as a director on 27 March 2019
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